DE MOYA LOGISTICS, LLC - Florida Company Profile
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| Entity Name: | DE MOYA LOGISTICS, LLC |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Florida Limited Liability Co.
DE MOYA LOGISTICS, LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 01 Sep 2017 (8 years ago) |
| Last Event: | CONVERSION |
| Event Date Filed: | 01 Sep 2017 (8 years ago) |
| Document Number: | L17000187806 |
| FEI/EIN Number |
82-2596413
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 12595 SW 137 AVE STE 309, MIAMI, FL, 33186, US |
| Mail Address: | 12595 SW 137 AVE STE 309, MIAMI, FL, 33186, US |
| ZIP code: | 33186 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE MOYA ENRIQUE | Manager | 12595 SW 137 AVE STE 309, MIAMI, FL, 33186 |
| LAW OFFICES OF MARCOTE & MARCOTE DE MOYA, PLLC | Agent | - |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| VOLUNTARY DISSOLUTION | 2025-03-11 | - | - |
| CONVERSION | 2017-09-01 | - | CORPORATION WAS A CONVERSION RESULT. CONVERTING CORPORATION WAS P17000071546. CONVERSION NUMBER 900000174249 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-03-06 |
| ANNUAL REPORT | 2023-04-20 |
| ANNUAL REPORT | 2022-01-27 |
| ANNUAL REPORT | 2021-03-04 |
| ANNUAL REPORT | 2020-01-17 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-02 |
| Florida Limited Liability | 2017-09-01 |
This company hasn't received any reviews.
Date of last update: 02 Jun 2025
Sources: Florida Department of State